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<br /> <br /> <br />BBOOAARRDD OOFF CCOOUUNNTTYY CCOOMMMMIISSSSIIOONNEERRSS <br />DDEEPPAARRTTMMEENNTT HHEEAADD MMEEEETTIINNGG <br />MINUTES <br /> <br /> <br />DATE: January 11, 2010 <br /> <br /> <br />TIME: 9:50 a.m. <br /> <br /> <br />COMMISSIONERS PRESENT: Alan Crankovich, Paul Jewell and Mark McClain <br /> <br /> <br />DEPARTMENT: Public Works <br /> <br /> <br />DEPARTMENT HEAD: Kirk Holmes <br /> <br /> <br />OTHERS PRESENT: Mandy Robinson, Deputy Clerk of the Board <br /> <br /> <br />TOPIC: <br />Capital Facilities & Improvement Program (CFIP) Countywide <br /> <br />DISCUSSION: <br />Kirk updated the Board on the work plan for the CFIP. He felt that we <br />needed more public process. There was discussion on projects that will <br />be paid for and who is going to be part of the development of the CFIP. <br />He explained that this was just a heads up to follow the department <br />meeting he just had with his staff. He explained that the meeting was <br />spent laying out a work plan that will be brought forward to the Board at <br />a future Study Session. <br /> <br />ACTION: <br /> <br /> <br /> <br /> <br /> <br /> <br /> The Board thanked Kirk for the update. <br />